They are required to provide monthly reports on the total amount and number of remittances received from abroad, as well as the number of entities residing abroad and the companies that have requested their participation in the transfers, including operations in foreign currency, in addition to the total amount and number of money orders presented for payment to foreign financial institutions.
Asimismo, el importe total y el número de órdenes de pago en documento impreso (“Money Orders”), que hayan enviado para su cobro a alguna institución financiera del exterior.